2013-08-22 - Firefighter Pension Board - Agenda �, ,
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BUFFALO GROVE FIREFIGHTERS' PENSION FUND
REGULAR MEETING NOTICE
50 Raupp Boulevard, Buffalo Grove IL
DATE: August 22, 2013 0830
1. Call to order
2. Roll call
3. Public Comment
4. Board elections and appointments
a. Retired member position election
b. Election of Board president and secretary
5. Approval of Minutes
a. Approval of last meetings minutes
b. Six-month review of closed meeting minutes
6. Financial/ Investment& Payment of Bills
a. Sawyer/Falduto asset management investment managers report
b. Review of DOI advisory opinion on investments
c. Review and possible action on investment policy
d. Review of monthly Financial Statements (Lauterbach and Amen)
e. Review of monthly Vendor Check Report and Payment of Bills
i. Legal fees - Ottosen Britz
ii. Investment manager fees
iii. Trustee training expenses
7. Review and possible approval of current applications for membership, disability,
combined creditable service, QILDROs, withdrawal, or retirement
8. Old Business
a. Status of audit
b. Status of DOI annual statement
9. New Business
a. Review of actuarial study and recommendation to Village
b. Review and approval of municipal compliance report
10. Board member training and pension news/updates
11. Adjournment
Posted: Buffalo Grove Fire Administration Building and Village Hall,August 19,2013
cc: Pension Board Members,Village Finance Director,Ottosen Britz,Sawyer Falduto,Lauterbach and Amen
The Village of Buffalo Grove, in compliance with the Americans with Disabilities Act, requests that persons with
disabilities who require certain accommodations to allow them to observe and/or participate in this meeting or have
questions about the accessibility of the meeting or facilities contact the ADA Coordinator at(847)459-2518 to allow
the Village to make reasonable accommodations for those persons.** All past Agendas and Minutes available upon
request- Please see pension board secretary. Agenda posted at Buffalo Grove Village Hall and FD headquarters
(Station 26).